Gwarm Properties Ltd

Active04835039 Private limited company
Incorporated
16 July 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Geoffrey Arthur Kent
Wendy Kent
Accounts type
Micro entity
Region
Greater London
Address
C O Alan Solomons & Co
79 College Road
Harrow
HA1 1BD

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2003
British
Born April 1958 (68)
Secretary · Appointed 22 October 2003
British
Director · Appointed 22 October 2003
British
Born January 1954 (72)
Officer history (3 former)
1 October 2006
Resigned Kent, Richard James as Director
29 October 2003
Appointed Kent, Wendy as Director
29 October 2003
Appointed Kent, Richard James as Director
22 October 2003
Appointed Kent, Geoffrey as Secretary
22 October 2003
Appointed Kent, Geoffrey Arthur as Director
22 July 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
22 July 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
16 July 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
16 July 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1958 (68)

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£96,608
Employees
2
Debt Ratio
83%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £49,834 £62,742 £73,949 £87,319 £95,026 £96,608
Balance sheet detail
202520242023202220212020
Fixed Assets£578,005£575,004£575,004£575,004£574,754£574,754
Current Assets£1,800£1,438£791£798£4,144£7,711
Creditors (< 1 year)£7,014£5,711£16,295£19,486£24,158
Creditors (> 1 year)£473,408£473,095£483,093£494,205£505,776
Net Current Assets(£5,214)(£4,273)(£8,657)(£15,497)(£15,342)(£16,447)
Net Assets£96,608£95,026£87,319£73,949£62,742£49,834
Shareholder Funds£96,608£95,026£87,319£73,949£62,742£49,834

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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